' 1, E'.. C T
<br />Selective Insurance Company of America
<br />40 Wantage Avenue
<br />Branchville, New Jersey 07890 $ondNo.B 1194389
<br />973-949-3000
<br />POWER OF ATTORNEY
<br />Public Bid
<br />SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40
<br />Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article VII, Section 1 of its By -Laws, which
<br />stat<: in pertinent part:
<br />The Chairman of the Board, President, Chief Executive Officer, any Executive Vice President,
<br />any Senior Vice President or any Corporate Secretary may, from time to time, appoint attorneys
<br />in fact, and agents to act for and on behalf of the Corporation and they may give such appointee
<br />such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's
<br />name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and
<br />otiier writings obligatory in the nature of a bond, recognizance or conditional undertaking, and
<br />any of said Officers may, at any time, remove any such appointee and revoke the power and
<br />autl-cc ity given him/her.
<br />does h,-.wby appoir)" Ltiregory s. ivaner
<br />, its true and lawful alto rney(s)-in-fact, full authority to execute on SICA's behalf fidelity and surety bonds or undertakings
<br />and other docurnents of a similar character issued by SICA in the course of its business, and to bind SICA thereby as fully
<br />as if such instruments had been duly executed by SICA's regularly elected officers at its principal office, in amounts or
<br />penalties not exceeding the sum of. a700,00o.ty0
<br />Signed this 5th day of _ December 2017
<br />SELECTIVE INSURANCE COMPANY OF A E COf(p,
<br />SEAL 1,
<br />By:__ 28
<br />Brian C. Sarisky . I
<br />Its SVP, Strategic Business Units, Commer
<br />�r
<br />STATE OF NEW ,IFHSEY 1
<br />:ss. Branchville
<br />COUNTY OF Sii5*1EX
<br />On this 5tb day of December 2017 before me, the undersigned officer, personally appeaired B [i;, r�sky, who
<br />acknowledged himself to be the Sr. Vice President of SICA, and that he, as such Sr. Vice President, betrtg`�-f'
<br />do, executed the foregoing instrument for the purposes therein contained, by signing the name ofthe c tion by 11W.
<br />as Sr. Vice President and that the same was his free act and deed a t e free act and deed of SICA. A1
<br />y Crtilinl�icpfirla�9
<br />Notary Public ter f. «a
<br />The power of attorney is signed and sealed by facsimile under and by the authority of the following Res oluf�a�lfi"�/dr}pt�"c the Board of Directors of SICA at a meeting duly called and held on the 6th of February 1987, to wit:
<br />"RESOLVED, the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a
<br />tacsimilc corpotatc sez 1, f acsirnile signatures of corporate officers and notarial acknowledgements thereof on powers of
<br />attorney for the execution of bn ds, recognifances, contracts of indemnity and other writing obligatory in the nature of a
<br />bond, recognizance or co,,iditiona4 undorlaldng,"
<br />CERTIFICATION
<br />I do hereby certify as StCA's Corporate Secretary that the foregoing extract of SICA's By -Laws and Reso
<br />force and effect and tl_is Power of Attorney issued pursuant to and in accordance with the By -Laws is val' AL
<br />Signed this sm (hay of December 2017. 1026
<br />71 a� j Iff:
<br />_ Michael H: Lanza, SICA Cozporateq ecretary
<br />Important Notice: tf the Mond number embedded within the Notary Soul does not match the number in the upper �B991 ((4--t4)
<br />right-hand corner of this Power of Attorney, contact us at 973-948-3000.
<br />
|